Status
Authorized capital
Revenues
Employees in 2024
LLC "MALVA"
Limited Liability Company "Malva"
Legal address
143912, Moskovskaya oblast, g. Balashiha, Pl. Slavy, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-07)
INN and KPP (TIN and RRC)
5001043140, 500101001
OGRN (Primary State Register Number)
1035000716850
Authorized capital
200 000 rub.
Registration date
09.09.2003
Age of organization
22 years 3 months 7 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-12
GRN: 2185053095104
Chairman of the Liquidation Commission
Adiatullina Elza Rasulovna
from 09.09.2004
INN 280802574158
Member of the Liquidation Commission
Saveleva Irina Aleksandrovna
from 21.12.2017
INN 505201373171
Member of the Liquidation Commission
SHakleina Diana Izmailovna
from 09.09.2004
INN 505200612980
Adiatullina Elza Rasulovna
Share size: 200 000 rub.
INN 280802574158
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001009915
Registration date: 2003-09-16
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900201050091
Registration date: 2003-09-16
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053096260) |
| 12.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185053095104) |
| 21.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175053423994) |
| 10.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175053365716) |
| 07.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175053221451) |
| 31.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2165053501556) |
| 19.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2165053432652) |
| 06.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001078032) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001003440) |
| 09.09.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2045000711743) |
| 08.09.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2045000711732) |
| 09.09.2003 | Creation of a legal entity (GRN: 1035000716850) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.